CONTRACT NATURAL GAS SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-04-19 |
| 04/06/244 June 2024 | Liquidators' statement of receipts and payments to 2024-04-19 |
| 10/04/2410 April 2024 | Appointment of a voluntary liquidator |
| 10/04/2410 April 2024 | Removal of liquidator by court order |
| 21/09/2321 September 2023 | Removal of liquidator by court order |
| 21/09/2321 September 2023 | Appointment of a voluntary liquidator |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-19 |
| 29/04/2229 April 2022 | Appointment of a voluntary liquidator |
| 29/04/2229 April 2022 | Statement of affairs |
| 29/04/2229 April 2022 | Resolutions |
| 29/04/2229 April 2022 | Registered office address changed from 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL England to 10th Floor One Marsden Street Manchester M2 1HW on 2022-04-29 |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 15/11/2115 November 2021 | |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 29/10/2129 October 2021 | Compulsory strike-off action has been discontinued |
| 29/10/2129 October 2021 | Compulsory strike-off action has been discontinued |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Termination of appointment of Peter James Clarkson as a director on 2021-10-20 |
| 28/07/2128 July 2021 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 17/06/2017 June 2020 | ARTICLES OF ASSOCIATION |
| 17/06/2017 June 2020 | ADOPT ARTICLES 26/05/2020 |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033866450004 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033866450003 |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR AMMAN ADAM SINGH BOUGHAN |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR PAUL ROBERT STANLEY |
| 31/01/2031 January 2020 | SECRETARY APPOINTED MS SUSANNAH FRANKS |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALL |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGLAND |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLARK |
| 06/11/196 November 2019 | PREVEXT FROM 29/04/2019 TO 29/10/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 28/01/1928 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNG (GROUP) LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CNG HOUSE 5 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 15/07/1615 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/08/1526 August 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/01/159 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033866450002 |
| 15/09/1415 September 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 16/07/1316 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/07/126 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ENGLAND |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED TIMOTHY PETER JONES |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS JACQUELINE LOUISE HALL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GIBSON |
| 15/11/1115 November 2011 | ALTER ARTICLES 31/10/2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GAINES |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/1117 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANN GIBSON / 07/07/2011 |
| 11/07/1111 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/07/1016 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES CLARK / 09/06/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GAINES / 20/03/2009 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: SCHLATTER BUILDING, YORK PLACE, HARROGATE, NORTH YORKSHIRE HG1 1HL |
| 24/03/0424 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 16/03/0416 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0416 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0416 March 2004 | £ NC 10000/20000 26/02/ |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0327 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: SCHLATTER BUILDING, YORK PLACE, HARROGATE, NORTH YORKSHIRE HG1 1HL |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: THE COURTYARD, TOWN STREET, RAWDON, LEEDS LS19 6PU |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: 12 YORK PLACE, LEEDS, LS1 2DS |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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